CP

COLLABORATION PLATFORM SERVICES LIMITED

Dissolved

Company number 09668488

London, United Kingdom · Incorporated 2 July 2015

71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Manufacture of computers and peripheral equipment · SIC 26200


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1369 LIMITED · 2 July 2015 – 21 July 2015

Previous registered addresses

24-26 (Ground Floor) Baltic Street West London EC1Y 0UR United Kingdom · until 20 July 2020

Suite a 6 Honduras Street London EC1Y 0th United Kingdom · until 3 May 2019

6 Honduras Street Suite a London EC1Y 0th England · until 18 July 2018

90 High Holborn London WC1V 6XX United Kingdom · until 5 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

22 December 2016
PV
21 July 2015
LR
LONDON REGISTRARS LTD
Corporate Secretary · Resigned
4 May 2017
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 July 2015
MC
MACKIE, Christopher Alan
Director · Resigned
2 July 2015
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
2 July 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
2 July 2015

Persons with significant control

PS
Zeninsys Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Gazette Notice Voluntary
Gazette
3 May 2022 View
Dissolution Application Strike Off Company
Dissolution
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2021 View
Change Person Director Company With Change Date
Officers
27 July 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Certificate Change Of Name Company
Change Of Name
21 July 2015 View
Incorporation Company
Incorporation
2 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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